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BSB RETAIL LIMITED

Company number 11299720

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
29 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
26 Jun 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
19 Jun 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 49 pages (49 pages)
09 Jun 2023	AD01	Registered office address changed from Wellgarth Masham Ripon North Yorkshire HG4 4EN United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 June 2023	View PDF Registered office address changed from Wellgarth Masham Ripon North Yorkshire HG4 4EN United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 79 pages (79 pages)
05 Jun 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 May 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
10 May 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
23 Oct 2020	TM01	Termination of appointment of Paul Richard Nolan as a director on 15 October 2020	View PDF Termination of appointment of Paul Richard Nolan as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AP01	Appointment of Mrs Charlene Lyons as a director on 15 October 2020	View PDF Appointment of Mrs Charlene Lyons as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	MR01	Registration of charge 112997200001, created on 27 August 2020	View PDF Registration of charge 112997200001, created on 27 August 2020 - link opens in a new window - 45 pages (45 pages)
16 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	TM01	Termination of appointment of Simon Charles Rouen Adams as a director on 10 January 2020	View PDF Termination of appointment of Simon Charles Rouen Adams as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	TM02	Termination of appointment of Simon Charles Rouen Adams as a secretary on 10 January 2020	View PDF Termination of appointment of Simon Charles Rouen Adams as a secretary on 10 January 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 100,000	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Mr Simon Charles Rouen Adams as a director on 25 July 2019	View PDF Appointment of Mr Simon Charles Rouen Adams as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP03	Appointment of Mr Simon Charles Rouen Adams as a secretary on 3 June 2019	View PDF Appointment of Mr Simon Charles Rouen Adams as a secretary on 3 June 2019 - link opens in a new window - 2 pages (2 pages)

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